Job Description

Our client is looking for individuals with investigative experience in the BSA/AML space. The ideal candidate posses 1-3 years of experience in BSA/AML, ability to summarize suspicious activity alerts, and proficiency in Excel. Mandarin or Cantonese is a must. CAMs is a plus. Our client is not able to sponsor visas.

This role is bonus and overtime eligible. If interested please respond to this advert.